This company is commonly known as Sifi Ventures Ltd. The company was founded 20 years ago and was given the registration number 05056369. The firm's registered office is in CAVENDISH SQUARE. You can find them at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIFI VENTURES LTD |
|---|---|---|
| Company Number | : | 05056369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ | Corporate Secretary | 26 February 2004 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 29 July 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 February 2004 | Active |
| 47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB | Director | 24 April 2015 | Active |
| 47 Elm Drive, Cheshunt, EN8 0SB | Director | 02 January 2009 | Active |
| Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN | Director | 16 September 2013 | Active |
| 67, Eleftherias Street, Parekklisia, Limassol, Cyprus, | Director | 26 February 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 February 2004 | Active |
| Mr Massimo Davide Antonio Fogliati | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Officers | Termination director company with name termination date. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Officers | Termination director company with name termination date. | Download |
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